AMLA

Businessman held to assist probe in airline co-founder case

KUALA LUMPUR – Police have detained a businessman early this morning to assist investigation in the case of an airline…

1 year ago

Former company finance manager charged with money laundering involving RM28m

SHAH ALAM – A former finance manager of a musical equipment company was charged in two Sessions Courts here today…

2 years ago

Ahmad Zahid fails to challenge MACC and Money Laundering Acts

by BERNAMA/ pic by BERNAMA The High Court here today dismissed an application by Datuk Seri Dr Ahmad Zahid Hamidi (picture)…

5 years ago

New list of 1MDB civil forfeiture respondents out in 2 weeks

by BERNAMA/ pic by BERNAMA A new list of individuals and entities involved in forthcoming civil forfeiture action by the…

6 years ago

Najib’s AMLA, corruption case for mention at High Court on Nov 27

by BERNAMA KUALA LUMPUR – The case involving former prime minister Datuk Seri Mohd Najib Tun Razak, who is facing…

6 years ago

Unflagged transactions raise concerns over money laundering

The public deserves to know whether banks had promptly reported those transactions to BNM By ALIFAH ZAINUDDIN / Pic By…

6 years ago

Najib charged for 1MDB crimes

Former PM charged with 21 counts of money laundering and 4 counts of corruption By RAHIMI YUNUS / Pic By…

6 years ago

Deputy IGP: RM2.9b linked to 1MDB deposited into Najib’s personal account

The police has about a year (until May 2019) to complete 1MDB investigations by BERNAMA Investigations into the 1Malaysia Development…

6 years ago